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I <br />2. <br />K. <br />a <br />REGULAR MEETING MINUTES OF APRIL 7, 2015 {STRATEGIC PLAN NO. 5, <br />1} <br />MOTION: Approve Minutes. <br />EXCUSED ABSENCES <br />MOTION: Excuse Housing Authority Members absent <br />* ** END OF CONSENT CALENDAR * ** <br />BUSINESS CALENDAR <br />QUARTERLY REORT FOR HOUSING CHOICE VOUCHER PROGRAM <br />(JANUARY -MARCH 2015) {STRATEGIC PLAN NO. 5,3) <br />MOTION: Receive and file. <br />MOTION: Martinez SECOND: Benavides <br />VOTE: AYES: Amezcua, Benavides, Pulido, Martinez, Reyna, Tinajero <br />(6) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: Sarmiento (1) <br />PROJECT BASED VOUCHERS ALLOCATIONS {STRATEGIC PLAN NO. 5, 3} <br />MOTION: <br />1. Approve allocations of project based vouchers based on the two <br />recommended projects located at 815 N. Harbor Boulevard by 815 N. Harbor, <br />LP and 1440 E. First Street by AMCAL Multi- Housing Two, LLC. <br />2. AGMT - Authorize the Executive Director of the Housing Authority or <br />designee, contingent upon approval by the U.S. Department of Housing and <br />Urban Development, to complete and execute the Project Based Vouchers <br />Agreement to Enter into Housing Assistance Payments Contract once the <br />awarded projects have received Planning Approval within 24 months of May <br />5, 2015. <br />HOUSING AUTHORITY MINUTES 2 MAY 5, 2015 <br />